R3 GUAJIRO SL
Hoja M291434· NIF B83146332
- Registered address :
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Romero Veiga Astrid, Romero Veiga Randolph
- Former name :
- SABOR GUAJIRO SL
Legal information
Legal information for R3 GUAJIRO SL
Activity
R3 GUAJIRO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). The Spanish commercial register has published 3 filings for this company, from 6 May 2010 to 14 March 2019, across 3 distinct types of filing.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Directors and representatives
Directors
Current
- Romero Veiga AstridAdministrador solidarioAdministrador Solidario
- Romero Veiga RandolphAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 14/03/2019· Registered 07/03/2019· I/A 6
- Cambio de denominación socialPublished 06/05/2010· Registered 26/04/2010· I/A 5
- Ampliacion del objeto socialPublished 06/05/2010· Registered 26/04/2010· I/A 5
Changes
- 14/03/2019Cambio de denominación social
SABOR GUAJIRO SL→R3 GUAJIRO SL
- 14/03/2019Cambio de domicilio social
PLAZA DE SAN ANACLETA 4 - ESCALERA DERECHA 3º A AR (MADRID)
- 06/05/2010Ampliación del objeto social
LA COMPRA DE TERRENOS, INMUEBLES Y PARTES DE INMUEBLES EN NOMBRE Y POR CUENTA PROPIA, ASI COMO LAS UNIDADES QUE ORDENAN LA CONSTRUCCION, PARCELACION,URBANIZACION Y ARRENDAMIENTO DE ALOJAMIENTOS....
Timeline (BORME)
- 14/03/2019#5307676Cambio de domicilio social
R3 GUAJIRO SL. Cambio de domicilio social. PLAZA DE SAN ANACLETA 4 - ESCALERA DERECHA 3º A AR (MADRID). Datos registrales. T 17033 , F 105, S 8, H M 291434, I/A 6 ( 7.03.19).
- 06/05/2010#709545
Company name: SABOR GUAJIRO SL
Cambio de denominación socialAmpliacion del objeto socialSABOR GUAJIRO SL. Cambio de denominación social. R3 GUAJIRO SL. Ampliacion del objeto social. LA COMPRA DE TERRENOS, INMUEBLES Y PARTES DE INMUEBLES EN NOMBRE Y POR CUENTA PROPIA, ASI COMO LAS UNIDADES QUE ORDENAN LA CONSTRUCCION, PARCELACION,URBANIZ…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.